Integer (ITGR) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 20, 2026, at the Hilton Dallas/Plano Granite Park Hotel at 9:00 a.m. Central Time.

• Proxy materials are available online, and shareholders are encouraged to review them before voting.

• Voting can be done electronically until 11:59 p.m. Eastern Time on May 19, 2026.

Voting matters and shareholder proposals

• Election of 11 directors for a one-year term or until successors are elected and qualified.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2026.

• Advisory non-binding vote to approve named executive officer compensation.

• Approval of the 2026 Omnibus Incentive Plan.

• Consideration of other matters that may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals listed.

• List of 11 director nominees provided, including Sheila Antrum, Cheryl C. Capps, and others.